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Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.
artificial intelligence, product upgrade, fraud detection, fraud prevention, AML
Global payment orchestration platform Yuno has announced that it secured USD 25 million from a consortium of investors, aiming to leverage it to advance operations.
funding, investment, expansion, online payments, payments
Singapore-based commerce platform for SMEs HitPay has secure in-principle approval for an MPI licence from the Monetary Authority of Singapore.
MPI licence, expansion, payments , compliance
Nigeria-based digital bank FairMoney has entered discussions to buy Umba, another Nigeria-based digital bank Umba, in a USD 20 million all-stock deal.
acquisition, expansion, digital banking, lending, financing
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
India-based fintech Razorpay has launched an instant refund system for failed Unified Payments Interface (UPI) transactions on its POS systems.
product launch, fintech, mobile payments, POS, refund
US-based Briq, a startup that uses AI to automate financial workflows in the construction industry, has raised USD 8 million in an extension round at a valuation of USD 150 million.
investment, expansion, artificial intelligence, online platform, financial data
Argentina-based payments infrastructure company Pomelo has announced that it raised USD 40 million in a Series B funding round.
prepaid card, payment processing, credit card, SaaS, funding
India-based ecommerce, Flipkart's biggest shareholder Walmart, has announced that it has infused about USD 600 million in a new fundraise for the startup.
funding, investment, ecommerce, retail
The Indian unit of Prosus NV’s PayU financial technology firm has stated it is seeking an initial public offering within the next 12 months.
IPO, financial services, payments , fintech
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
China-based online fashion and lifestyle retailer Shein has bought the Missguided fashion brand name from Frasers Group.
ecommerce, acquisition, retail, expansion
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
US-based customisable no-code risk and compliance platform Unit21 has launched Real-Time Monitoring to help users identify potential fraud.
product launch, fraud prevention, transaction monitoring, AML
Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence.
mobile banking, online banking, banking license, financial services, fintech, regulation
Weavr has planned to shut down its Open Banking payments app Comma as a standalone product, but will use its underlying technology in its embedded finance offering.
Open Banking, B2B payments, recurring payments, embedded finance, API
India-based CRED has partnered with Shopify to diversify payment options for merchants operating on the Shopify platform.
partnership, ecommerce, payments , payment methods
Nigeria-based fintech Flutterwave has reportedly planned to further its initial public offering (IPO) after progress in resolving allegations of financial impropriety in Kenya.
IPO, payments , financial institutions, expansion, paytech, fintech, financial services
Brazil-based fintech Nomad has raised USD 61 million in an investment round held by Tiger Global Management.
investment, digital banking, financial inclusion, fintech
Cardless corporate payments solutions provider, Mesh Payments, has announced the launch of its Mesh Travel Management solution.
ecommerce, cross-border payments, cross-border ecommerce, cross-border logistics, travel payments, corporate card, artificial intelligence